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BDC IV NOMINEES LIMITED

Company number 12250561

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2023 TM01 Termination of appointment of Edward Garton Woods as a director on 19 December 2023
19 Dec 2023 TM01 Termination of appointment of Jonathan Raoul Hughes as a director on 19 December 2023
19 Dec 2023 AP01 Appointment of Mr David Sean Plant as a director on 19 December 2023
09 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
07 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Jan 2023 CH01 Director's details changed for Mr Jonathan Raoul Hughes on 7 November 2022
12 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
11 Oct 2022 CH01 Director's details changed for Mr Adam Maxwell Jones on 1 May 2021
30 Sep 2022 CH03 Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022
16 Sep 2022 CH01 Director's details changed for Ms Rachel Clare Thompson on 12 September 2022
15 Sep 2022 CH01 Director's details changed for Mr Benjamin John Marten on 12 September 2022
15 Sep 2022 CH01 Director's details changed for Mr Edward Garton Woods on 12 September 2022
15 Sep 2022 CH01 Director's details changed for Mr Jonathan Raoul Hughes on 12 September 2022
15 Sep 2022 CH01 Director's details changed for Mr Adam Maxwell Jones on 12 September 2022
13 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Sep 2022 AD01 Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 5 Marble Arch London W1H 7EJ on 12 September 2022
12 Sep 2022 PSC05 Change of details for Bridgepoint Advisers Holdings as a person with significant control on 12 September 2022
10 Mar 2022 TM01 Termination of appointment of Paul Richard Gunner as a director on 10 March 2022
20 Jan 2022 TM01 Termination of appointment of Charles Stuart John Barter as a director on 18 January 2022
13 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
11 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
21 Oct 2020 AP03 Appointment of Mr Scott Thomas Kumar Mody as a secretary on 5 October 2020